Approve the Pierce's Disease Control Program/Glassy-Winged Sharpshooter Agreement No. 12-0121-SF Amendment 1 for FY 2012/2013 through FY 2013/2014 with the California Department of Food and Agriculture (CDFA) and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve Interim Rental Agreement with 35-A District Agricultural Association for Use of the Fairgrounds Facility for the Calendar Year 2013 and Authorize the Board of Supervisors Chair to Sign the Interim Rental Agreement

Approve an Agreement with Mariposa Safe Families to Carry Out the Activities of the Friday Night Live, Club Live, and Substance Abuse Prevention Programs in an Amount Not to Exceed $71,752, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve Amended Agreements with Area 12 Agency on Aging and Authorize the Chairman of the Board of Supervisors to Sign the Amended Agreements; Approve Budget Actions Increasing Revenue and Appropriations in the Senior Nutrition C-1 Program ($295), Increasing Revenue and Appropriations in the Senior Nutrition C-2 Program ($234), Reducing Revenue and Appropriations in the Senior Restaurant Program ($905), and Increasing Revenue and Appropriations in the Transit Fund ($3,961) to Correspond with the Amended Agreements. 4/5ths Vote Required

Approve the Certification for Funding Under Health and Safety Code 123945 for the State-Mandated Children’s Medical Services (CMS) Program and Authorize the County Health Officer to Sign the Certification of Funding

Approve the Amended Code Compliance Technician Job Description; Set the Monthly Full-Time Salary at $3,377.44-$4,105.15; Assign the Position to the Service Employees International Union (SEIU) Bargaining Unit; Allocate One 80% Permanent Part-Time Position to the Planning Department; and Authorize the Recruitment and Filling of This Position Effective January 22, 2013.

Approve the 2013 Low Income Home Energy Assistance Program (LIHEAP) Agreement 13B-5022 with the California Department of Community Services and Development (CSD) to Provide Energy Assistance Payments and Weatherization Services in an Amount Not to Exceed $355,286 and Authorize the Human Services Director to Sign the Agreement and All Subsequent Amendments After County Counsel Review

Adopt a Resolution Amending Item Number 3 of Resolution 2003-386 "A Resolution Establishing the Greeley Hill Planning Advisory Committee" by Reducing the Membership Required from 9 Members to 5 Members

Approve the Additional Allocation of One Full Time Office Technician I Position in the Social Services Budget Effective Immediately; Authorize the Department to Recruit and Fill This Position by Way of Promotion; Unallocate One Full Time Senior Office Assistant Allocation in the Social Services Budget Effective with the Appointment of the New Office Technician I; Approve Budget Action Transferring Funding Within the Social Services Budget to Account for the Change in Allocations ($14,018).

Approve Amendments to the Administrative Analyst-Business Development Coordinator Job Description by Changing the Title to Administrative Analyst-Community Development and Grant Coordinator and Revising Other Areas of the Job Description; Authorize the Recruitment and Filling of the Position Effective February 5, 2013.

Approve Budget Action Transferring Funds Within the Yosemite West Maintenance Fund to Allow for the Remaining Costs Necessary to Complete the Replacement Maintenance Building Located in the Yosemite West Subdivision ($13,500)

Approve a Contract for Services with J. Hart Plumbing to Replace the Plumbing Underneath the Health Building Located at 5085 Bullion St. in the Not-To-Exceed Amount of $19,500; Authorize the Public Works Director to Sign the Agreement; Approve Budget Action Reducing General Fund Contingency and Increasing Funding in the Land, Building, and Improvements Fund to Fund the Agreement ($21,450). 4/5ths Vote Required

Approve an Agreement with Guenthart Construction to Repair Water Damage at Midpines Community Hall in the Not-To-Exceed Amount of $12,080; Authorize the Public Works Director to Sign the Agreement; Approve Budget Action Reducing General Fund Contingency and Increasing Revenue and Appropriations in the Land, Building, and Improvement Fund to Recognize Insurance Reimbursement, Deductible, and the Clean Up and Repair Costs ($21,829). 4/5ths Vote Required

Approve the First Amendment to an Agreement with Edna Terrell Increasing the Not-To-Exceed Amount by $7,500 to Provide Consulting Services for Mariposa County Human Services, and Authorize the Board of Supervisors Chair to Sign the Amendment; Approve Budget Action Transferring Funds Within the Social Services Budget to Fund the Amendment ($7,500)

Approve an Agreement with the Department of Boating and Waterways to Participate in Boating Safety and Enforcement Financial Aid Program for Fiscal Year 202013-2014, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve the Second Amendment to the Agreement with Total Waste Systems (TWS) to Set Maximum Rates that Can be Charged to Franchise Customers with an Effective Date of April 1, 2013, and Authorize the Board of Supervisors Chair to Sign the Amendment

Approve an Agreement with the State of California, Department of Forestry and Fire Protection for Communications Vault Rack Space for Repeater Radio Frequencies Located on Mount Bullion Peak, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve Amendment 1 to Agreement No. G10-UPA-49 for Certified Unified Program Agency (CUPA) Electronic Reporting Grant Between California Environmental Protection Agency (EPA) and Mariposa County Health Department CUPA, and Authorize the Health Officer to Sign the Amendment and Any Other Amendments as Needed, Subject to County Counsel Review and Approval

Approve Agreement 12-LE-11051360-002 with the United States Department of Agriculture, Sierra and Stanislaus National Forests for Law Enforcement Services on National Forest Lands, and Authorize the Board of Supervisors Chair to Sign the Agreement

Accept the Federal Emergency Management Agency Staffing for Adequate Fire and Emergency Response (FEMA-SAFER) Grant to Provide for Continuation of the Current $10 Stipend for Volunteer Emergency Response and Training, the Re-Hiring of Extra-Help Volunteer Coordinators, and to Purchase Four Computer Work Stations to Facilitate On-Line Training; Approve Budget Action Increasing Revenue and Appropriations in the Fire - SAFER Grant Budget to Allow for Use of Grant Funds through the Remainder of the Fiscal Year ($8,150). 4/5ths Vote Required

Approve an Agreement with URS Corporation Americas (URS) to Review and Revise the Mariposa County Local Hazard Mitigation Plan (LHMP) in a Not to Exceed Amount of $65,000; Authorize the Board of Supervisors Chair to Sign the Agreement

Approve the Creation of a Yosemite West Maintenance Ad-Hoc Committee Consisting of Two Board of Supervisors Members and One Alternate, and Two Yosemite West Maintenance Advisory Committee Members and One Alternate to Study Yosemite West Infrastructure Issues; Designate Two Board of Supervisors Members to Serve on This Ad-Hoc Committee and One as Alternate; Direct the Ad-Hoc Committee to Return to the Board with Recommendations for Resolving These Issues.

Approve an Amendment to the Joint Exercise of Powers Agreement (JPA) Area Agency on Aging by Modifying the Meeting Schedule from Ten Times a Year to Six Times a Year and Authorize the Board of Supervisors Chair to Sign the Amendment

Approve an Equipment Purchase and Maintenance Agreement with San Joaquin Chemicals, Inc. for the Water Treatment System Associated with the Heating and Cooling System for the Human Services Building, and Authorize the Board of Supervisors Chair to Sign the Agreement; Approve Budget Action Transferring Funds Within the Human Services Administration Budget to Cover the Purchase and Agreement ($4,000)

Authorize the Auditor to Overfill the Accountant II-Auditor Position for Six Weeks for Training Purposes as the Incumbent is Retiring Effective May 1, 2013; Approve Budget Action Reducing the General Fund Contingency and Increasing Appropriations in the Auditor Salaries Budget to Accommodate the Overfill.

Approve a Resolution Authorizing Mariposa County Air Pollution Control District to Continue Participation in Low Emission School Bus Funding Program and to Accept Funds from Modoc County Air Pollution Control District to Augment the Amount Available.

Approve an Amendment Extending the Existing Lease Agreement with Sierra Pines Property Management for the Property Located at 5119 Jones Street, Unit Number A and Number B, Mariposa CA, and Authorize the Board of Supervisors Chair to Sign the Amendment

Approve a Five-Year Agreement 12-89374 with the State Department of Health Care Services Authorizing Mariposa County Behavioral Health to Provide Specialty Mental Health Services in an Amount Not to Exceed $10,431,000, and Authorize the Human Services Director to Sign the Agreement and Any Subsequent Amendments

Authorize the Promotion of a Library Assistant II to a Senior Library Assistant Effective March 1, 2013, at the Mariposa County Library, and Approve Budget Action Transferring Funds Within the Library Budget to Cover the Promotion ($15,053)

Approve Amended Agreements with Area 12 Agency on Aging and Authorize the Chairman of the Board of Supervisors to Sign the Amendment Agreements; Approve Budget Actions Adjusting Revenue and Appropriations in the Senior Nutrition and Transit Funds to Correspond with the Revised Amended Agreements ($4,706) 4/5ths Vote Required

Approve the Annual Mariposa County Pioneer Wagon Train Event and the Pioneer Wagon Train Appreciation Dinner as County Sponsored Activities; Approve Appendix B-Operating Plan with the Sierra National Forest Bass Lake Ranger Districts and a Five Year Agreement with Steve Allison for the Use of the Van Ness Ranch for the Annual Cowboy Poetry, Dinner, Dance and Raffle that Have Historically Concluded the Wagon Train Event, and Authorize the Board of Supervisors Chair to Sign the Plan and Agreement

Approve an Agreement for Services with Natural Environments for Repair/Maintenance Work at the Courthouse in the Not-To Exceed Amount of $24,892; Authorize the Public Works Director to Sign the Agreement

Adopt a Resolution Approving Land Conservation Act Contract Modification No. 2012-091, Which is a Modification of Contract No. 53; Finding that the Project is Exempt from the Provisions of the California Environmental Quality Act; Directing Staff to Schedule an Item at a Future Board of Supervisors Meeting to Allow Board Consideration of Two Other Discontiguous Parcels that Are Part of Contract No. 53 to Consider If They Are Eligible to Stay Under Contract or If a Notice of Non-Renewal Should be Filed; Daisy B. Wolfsen 1998 Trust (C/O Alice Lorrell Seidlitz, Trustee), Applicant; Anita Starchman-Bryant, Agent. Project Parcel is Located at 5027 Agua Fria Road and is Also Known as APN 012-120-021. Other Parcels Under Contract No. 53 Include APN 017-040-032 and 017-080-002. Action is Based Upon the Planning Commission’s Recommendation and County Resolution No. 10-150 Implementing the Williamson Act, and State Law.

Approve Fixed Asset Purchase of a New Heating and Air Unit for the Mariposa County Adult Detention Facility; Approve Budget Action Transferring Funds Within the Jail Budget to Allow for the Purchase of the Heating and Air Unit ($5,650)

Approve the Promotion of a Public Health Nurse II to the Public Health Nursing Manager; Authorize the Decrease of the Full-Time Public Health Nurse II Position to 70% Permanent Part-Time and Authorize Recruiting and Filling the Position Effective April 1, 2013; Authorize the Increase of the 70% Permanent Part-Time Registered Nurse Position to Full-Time Effective April 1, 2013; Approve Increasing Funding in Clinic Extra-Help During the Transition Period and Approve Budget Action Transferring Appropriations Within the Health Budget to Accommodate the Allocation Changes and Increasing General Contingency by $3,011 ($16,559). 4/5ths Vote Required

Authorize the Annual Authority of the Treasurer to Invest and Reinvest Funds of the County and Funds of the Other Depositors Pursuant to Government Code 27000.1 and 53607. Approve the Investment Policy and Guidelines for the County of Mariposa Pursuant to Government Code 53646(A) (1) and Authorize the Board of Supervisors Chair to Sign the Investment Policy and Guidelines

Approve First Amendment to a Contract for Services with Dan Michael to Service and Repair Self-Contained Breathing Apparatus (SCBA) Increasing the Amount by $3,000, and Authorize the Board of Supervisors Chair to Sign the Amendment

Approve Task Order Number 3 to the Master Professional Services Agreement with Provost and Pritchard in the Not-To-Exceed Amount of $22,000 to Design Improvements to the Yosemite West Sewage Treatment Plant, and Authorize the Public Works Director to Sign the Task Order; Approve Budget Action Transferring Funding from the Yosemite West Utility Capital Fund to the Yosemite West Maintenance Fund to Fund the Agreement ($22,000). 4/5ths Vote Required

Approve Change Order No. Three with W Jaxon Baker, Inc. in the Not-To-Exceed Amount of $247,793.18 Bringing Total Compensation to $1,033,644.18 for the Reconstruction of Mt. Bullion Cut-Off Road; and Authorize the Public Works Director to Sign the Change Order

Approve an Agreement with Sandra Haar, in the Amount of $200 Per Month for Secure Storage Facilities Capable of Storing the Election Department Electronic Voting Machines, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve the Agreements with Synesis for Development and Hosting of the Mariposa County Transient Occupancy Tax Collection Program and Authorize the Board of Supervisors Chair to Sign the Agreements; Approve Budget Action Reducing General Fund Contingency and Increasing Funding in the Treasurer/Tax Collector Budget to Fund the Contracts ($8,675) 4/5ths Vote Required

Designate the Mariposa Butterfly Festival to be a County Sponsored Event, Approve the Activities Associated with the Festival, Approve Closure of Areas During the Festival (See Attached), Approve the Use of the County Transit Bus, Approve a Letter to Caltrans Regarding Traffic Detours, and Authorize the Board of Supervisors Chair to Sign the Letter

Approve Change Order No. 4 with W Jaxon Baker for the Reconstruction of Mt. Bullion Cut-Off Road, Phase I, Reducing the Amount Due to the Contractor by $15,297.75, and Reducing the Total Compensation to $1,018,346.43; Extend the Date of Completion to April 15, 2013; and Authorize the Public Works Director to Sign the Change Order

Approve Change Order No. 2 with W Jaxon Baker in the Not-To-Exceed Amount of $15,400.83, Bringing Total Compensation to $443,607.85 for the Overlay Project on E Whitlock Road; Authorize the Public Works Director to Sign the Change Order; Approve the Budget Action Transferring Funding from the Engineering/Surveying Budget to the Capital Improvement - County Road Projects Fund ($11,868) 4/5ths Vote Required

Approve Cooperative Service Agreement No. 2013-73-06-0260-RA - the Annual Work and Financial Plan for Fiscal Year 2013/2014 with the United States Department of Agriculture/Animal and Plant Health Inspection Service/Wildlife Services (USDA/APHIS/WS), and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve Submission of the "12/13 Mental Health Services Act (MHSA) Plan Update" to the Department of Health Care Services (DHCS); Authorize the Human Services Director to Sign the Certification and Any Subsequent Amendments with DHCS with Regard to the MHSA Plan; and Authorize the Human Services Director to Implement the Activities Within the "12/13 MHSA Plan Update" Upon DHCS Approval

Approve Recruitment and Hiring of an Office Technician II in Human Services Administration Effective Immediately; Approve the Overfill for This Position Effective June 1, 2013; Approve Budget Action Transferring Funds Within the Human Services Administration Department to Cover the Overfill of This Position ($5,795)

Approve Agreement 12-LE-11051360-002 with the United States Department of Agriculture, Sierra and Stanislaus National Forests for Law Enforcement Services on National Forest Lands, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve the 202013-2014 District Attorney's Office Domestic Violence Vertical Prosecution Grant Application Administered through the State of California Emergency Management Agency, and Authorize the District Attorney to Sign and Submit the Grant Application

Approve the Second Amendment to the Professional Services Agreement with Karen Dusek Increasing the Number of Hours and the Compensation Amount by $10,000 Bringing Total Compensation to $34,200; and Authorize the Board of Supervisors Chair to Sign the Second Amendment

Receive a Presentation on the 2012 Update to Statewide Streets and Roads Needs Assessment and Adopt a Resolution Supporting Increased State Funding to Address the Statewide Funding Road Improvement Shortfall

Approve the Second Amendment to an Agreement with Edna Terrell Increasing the Not-To-Exceed Amount by $10,000 to Provide Consulting Services for Mariposa County Human Services, and Authorize the Board of Supervisors Chair to Sign the Amendment; Approve Budget Action Transferring Funds Within the Social Services Budget to Fund the Amendment ($10,000)

Approve an Amendment to the Professional Services Agreement with John LaLonde to Provide Legal Services for Mariposa County Human Services, Increasing the Not to Exceed Amount by $6,000, and Authorize the Board of Supervisors Chair to Sign the Amendment

Approve the Response of the Board of Supervisors to the Midterm Report of the 2012-2013 Mariposa County Grand Jury and Direct the County Administrative Officer to Transmit the Response to the Presiding Judge of the Mariposa County Superior Court

Approve Submission of the "Grants to Expand Substance Abuse Treatment Capacity in Adult, Juvenile and Family Drug Courts" (RFA No. TI-2013-005) in the Not to Exceed Amount of $1.625 Million ($325,000 Per Year for Up to 5 Years) to the Department of Health Services- Substance Abuse and Mental Health Services Administration; and Authorize the Human Services Director to Sign the Grant Application

Approve a Contract for Services with Hobbs Construction Inc in the Not-To Exceed Amount of $151,435 for the Installation of a Fire Rated Pump and Generator for the Midpines Fire Station; and Authorize the Public Works Director to Sign the Contract; Approve Budget Action Transferring Funds from the Community Service Area (CSA) Number 3 Fund to the Midpines Fire Station Fund to Accommodate the Contract ($100,000).

Approve a Professional Services Agreement with Architectural Resources Group, Inc to Provide Historic Evaluation and Rehabilitation for the Mariposa County Courthouse in the Not-To-Exceed Amount of $79,750; and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve Change Order No. 4 with Lee-Way Construction in the Not-To-Exceed Amount of $21,865 for Total Compensation of $807,968.40 for Construction of the Steel Building for the Midpines Fire Station; and Authorize the Public Works Director to Sign the Change Order

Accept the Mariposa County Economic Development Corporation's (EDC) Offer to Host a "Charting the Course to Prosperity" Local Elected Officials Leadership Workshop for the Board of Supervisors and to Select an Additional Five Participants to Attend the Workshop

Adopt a Resolution Approving the Revised and Restated Central Sierra Economic Development District (CSEDD) Joint Powers Agreement (JPA) and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve a Proportional Share of the Grant Match Requirement for the Central Sierra Economic Development District (CSEDD); and Approve Budget Action Transferring Funding Within the Economic Development Budget to Fund the Grant Match ($3,026)

Approve the Participating Agreement No. 10-PA-11051650-072, Modification 2, with the Stanislaus National Forest for the Eradication of Yellow Starthistle and Other Noxious Weeds in the Merced River Canyon Project and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve the Agreement with the Coulter Café to Provide Services for the Area 12 Agency on Aging (A12AA) Title III C-1 Restaurant Program Operating in North County Mariposa for Fiscal Year 202013-14, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve an Agreement with Cascade Software Systems, Inc. in the Not-To-Exceed Amount of $11,746.01 for Maintenance and Support for Fiscal Year 202013-2014 and Authorize the Public Works Director to Sign the Agreement

Approve the Contract for Services Agreements with Dan Wice and California Reforestation for Continued Implementation of the Participating Agreement No. 10-PA-11051650-072, Modification 2, with the Stanislaus National Forest for the Eradication of Yellow Starthistle and Other Noxious Weeds in the Merced River Canyon Project and Authorize the Board of Supervisors Chair to Sign the Agreements

Approve the Extra-Help On-Call Social Worker III Job Description, Assign it as an Extra-Help Specialized Classification, and Set the Hourly Rate at $19.2170 (First Step of the Social Worker III Classification); Approve Incentive Pay of $2.50 Per Hour and $100 Per Work Week for the Extra-Help On-Call Social Worker III and Extra-Help On-Call Social Worker IV While On-Call and $25 Per Day for the Secondary Extra-Help On-Call Social Worker III When Called Out Effective Immediately

PUBLIC HEARING to Adopt a Resolution Approving Land Conservation Act Contract Modification No. 2012-173, Which is a Modification of Contract No. 60; Finding that the Project is Exempt from the Provisions of the California Environmental Quality Act; Lyle and Suzanne Turpin, Applicants; Richard Seaman, Agent. Project Parcels Are Located at 3919 Highway 132 in Coulterville and Are Also Known as APNs 001-200-008, 001-130-005, and 001-130-008. Action is Based Upon the Planning Commission’s Recommendation and County Resolution No. 10-150 Implementing the Williamson Act, and State Law

PUBLIC HEARING to Adopt a Resolution Approving Lot Line Adjustment No. 202013-017 and Land Conservation Act Contract Modification No. 202013-018; Finding that the Project is Exempt from the Provisions of the California Environmental Quality Act; Norah Corbett, Trustee and Rebecca Morse, Trustee, Applicants; Bob DeWitt, Civil Engineer, Agent. the Parcels Involved in the Lot Line Adjustment Application Include APN 017-190-009 and 018-280-005. the Land Conservation Contract Modification Involves Only APN 017-190-009. Action is Based Upon the Planning Commission’s Recommendation and County Resolution No. 10-150 Implementing the Williamson Act, and State Law. Parcels Are Located at 4227 and 4135 Oak Grove School Road in Mariposa.

Authorize the Sheriff to Pursue a Grant from the California Office of Traffic Safety in an Amount Up to $5,000 to Provide Driving Under the Influence (DUI) Hazard Awareness Education to High School Youth

Approve the Second Amendment with Analytical Environmental Services (AES) for Environmental Assessment of the Disaster Recover Initiative (DRI) Roads by Extending the Term of the Agreement to December 31, 2013; and Authorize the Public Works Director to Sign the Amendment

Approve a Professional Services Agreement with CHM2 HILL for Preliminary Design Services for the Replacement of the Darrah Road Bridge in the Not-To-Exceed Amount of $27,899; and Authorize the Board of Supervisors Chair to Sign the Agreement; Approve Budget Action Increasing Revenue and Appropriations in the Engineer/Surveyor Budget to Accommodate the Agreement ($27,900).

Adopt a Resolution Authorizing the Treasurer - Tax Collector to Proceed with Foreclosure on the Delinquent Bonds in the County of Mariposa Assessment District No. 05-1 (Known as the Lake Don Pedro Sewer Bonds)

Approve Budget Action Transferring Funding Within the Planning and Building Budgets for the Purchase of Two Scanners and Computer Equipment to Enable the on Going Scanning of Current Planning and Building Files ($7,000)

Void the Professional Services Agreement with Architectural Resources Group, Inc (ARG) that Board of Supervisors Adopted on April 16, 2013 and Approve the Modified Professional Services Agreement with Architectural Resources Group, Inc (ARG) to Provide a Structural Evaluation, a Historic Evaluation and the Development of a Rehabilitation Strategy for the Mariposa County Courthouse, in the Not-To-Exceed Amount of $79,750; and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve the Third Amendment with Keith and Associates for the Design of the Fish Camp Fire Station Extending the Term of the Agreement to December 31, 2013; Increasing the Compensation in an Amount Not-To-Exceed $2,750, Bringing the Total Compensation to $62,050; and Authorize the Public Works Director to Sign the Amendment

Approve the Third Amendment with Keith and Associates for the Design of the Fish Camp Fire Station Extending the Term of the Agreement to December 31, 2013; Increasing the Compensation in an Amount Not-To-Exceed $2,750, Bringing the Total Compensation to $62,050; and Authorize the Public Works Director to Sign the Amendment

Approve a Contract for Services with Walt Bannon Drilling, Inc. in the Not-To-Exceed Amount of $30,000 for Drilling a New Well at Catheys Valley Park; and Authorize the Public Works Director to Sign the Contact

Approve a Lease Agreement with Marc and Tracy Lingenfelter for Victim/ Witness Services Office and Child Abuse Forensic Interview Room Located at 5080 Jones Street, Mariposa, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve a Two-Year Legal Services Agreement for Indigent Defense Legal Services with Gary Collings, Michael Fagalde, and Neal Douglass, in an Annual Amount of $337,933; and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve Modification to the Vertical Prosecution Block Grant Revising the Grant Award and Ratify the District Attorney Signing the Modification; Approve Budget Action Increasing Revenue and Appropriations in the Vertical Prosecution Budget Based on the Modified Grant Award ($10,000)

Consider Public Comments and Adopt a Resolution Accepting the 2013 General Plan Annual Report, Directing that the 2013 Annual Report be Filed with the State Office of Planning and Research (OPR) and the Department of Housing and Community Development (HCD), and Establishing the 2013 Schedule of General Plan Amendments. Action is Based on Planning Commission’s Recommendation and State Law.

Adopt a Resolution Recognizing the Mariposa County Master Gardeners on Celebrating Their 10Th Anniversary of the Mariposa Creek Parkway Garden and for Their Outstanding Contributions to Mariposa County

Approve the Program Supplement Agreement with the State of California Department of Transportation for the Oak Grove Road Over Striped Rock Creek Bridge Project, and Authorize the Public Works Director to Sign the Agreement

Approve the Program Supplement Agreement with the State of California Department of Transportation for the Dogtown Road Over Maxwell Creek Bridge Project, and Authorize the Public Works Director to Sign the Agreement

Approve the County Petroleum Products Program Cooperative Agreement Number 2013-0047-SA for Fiscal Year 202013-14 with the California Department of Food and Agriculture (CDFA), and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve the Five Year Cooperative Service Agreement No. 2013-73-06-0260-RA with the United States Department of Agriculture/Animal and Plant Health Inspection Service/Wildlife Services (USDA/APHIS/WS), and Authorize the Board of Supervisors Chair to Sign the Agreement

Presentation by the Social Services Administration and Approve an Agreement Between Mariposa County Human Services and the Social Security Administration, and Authorize the Human Services Director to Sign the Agreement

Approve the Administrative Match Agreement Between Mariposa County and Area 12 Agency on Aging in the Amount of $31,068 for Fiscal Year 202013-2014, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve Decade Software Company, LLC Agreement No. 202013-MAR for Fiscal Years 202013-2016 for Data Maintenance Software for the Health Department, and Authorize the Board of Supervisors Chair to Sign the Agreement; Authorize the Health Officer to Sign Future Documents Associated with This Agreement Making Modifications as Needed Until Expiration of the Agreement Subject to County Counsel Approval

Approve Amended Agreements with Area 12 Agency on Aging Amending the Compensation Amount, and Authorize the Board of Supervisors Chair to Sign the Amended Agreement; Approve Budget Actions Adjusting Revenue and Appropriations in the Senior Nutrition and Transit Funds to Correspond with the Revised Amended Agreements ($1,487) 4/5ths Vote Required

Approve the Second Amendment to a Professional Services Agreement with Abbott and Kindermann, LLP, Representing Mariposa County in a Legal Action Filed by Jack Bankhead, Increasing to an Amount Not to Exceed of $245,600, and Authorize the Board of Supervisors Chair to Sign the Amendment

Approve an Agreement with Marie Moran, DDS, for Health Department's Specialized Dental Services Supporting the Children's Dental Health Program ($20,000), and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve the Program Supplement Agreement with the State of California Department of Transportation for Indian Gulch Road Over Bear Creek Bridge Project, and Authorize the Public Works Director to Sign the Agreement

Approve an Amendment Reducing the Lease Amount in the Sub-Lease Agreement Between Mariposa County Human Services (Lessee) and Mother Lode Job Training (Sub-Lessee) for Office Space at the Mariposa County Human Services Center Located at 5362 Lemee Lane, Mariposa CA; and Authorize the Board of Supervisors Chair to Sign the Amendment

Approve the Program Supplement Agreement with the State of California Department of Transportation for the Old Toll Road Over Bear Creek Bridge Project, and Authorize the Public Works Director to Sign the Agreement

Approve an Agreement for Telephone Crisis Intervention and Counseling with Crisis Support Services of Alameda County, and Authorize the Board of Supervisors Chair and the Human Services Director to Sign the Agreement

Approve a Professional Services Agreement with Alliance for Community Transformations, Inc., to Operate a One-Stop Services and Rehabilitation Center for Probationers and Jail Inmates as Recommended by the Community Corrections Partnership in an Amount Not to Exceed of Two Hundred Twenty-Five Thousand Dollars ($225,000); and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve Amendment 1 to Agreement No. G11-UST-11 for Certified Unified Program Agency (CUPA) Rural Underground Storage Tank (UST) Prevention Grant Agreement Extending the Term of Grant to March 30, 2014; Authorize the Health Officer to Sign Amendment 1 and Any Other Amendments as Needed Subject to County Counsel Review and Approval

Approve the Area 12 Agency on Aging (A12AA) Contract Extension Proposal for Senior Meals and Transportation Programs for FY 202013-14; Authorize the Board of Supervisors Chair to Sign the Proposal and Designate the Community Services’ Director as the Designee

Approve the Program Supplement Agreement with the State of California Department of Transportation for the Permanent Repairs to the Ben Hur Road Erosion Project, PM 24.486-26.600, and Authorize the Public Works Director to Sign the Agreement

Approve the Program Supplement Agreement with the State of California Department of Transportation for the Temporary Repairs to the Ben Hur Road Erosion Project, PM 24.486-26.600, and Authorize the Public Works Director to Sign the Agreement

Approve the Program Supplement Agreement with the State of California Department of Transportation for the Temporary Repairs to the Ben Hur Slide Project, PM 17.538-17.593, and Authorize the Public Works Director to Sign the Agreement

Approve an Agreement with the State of California for Help American Vote Act (HAVA) Grant Money to Purchase Accessibility Equipment for Polling Locations, and Authorize the Board of Supervisors Chair to Sign the Agreement

Resolution proclaiming existence of a local emergency and requesting declaration proclaiming existence of a local emergency and requesting ; (1) The Governor to proclaim a state of emergency for the county of Mariposa; and (2) Requesting a Presidential declaration of a state of emergency for the County of Mariposa.

Approve Amendment No. 3 with Aramark Correctional Services to Provide Dietary Services to the Mariposa County Adult Detention Facility, Extending the Term of the Agreement to June 30, 2015, and Increasing the Annual Agreement Amount to $182,023.84; and Authorize the Board of Supervisors Chair to Sign the Amendment

Approve the Amendment 10-NNA22 V.1 to the Current Drug Medi-Cal (DMC) and Negotiated Net Amount (NNA) Multi-Year Agreement with the State Department of Health Care Services (DHCS), and Authorize the Board of Supervisors Chair to Sign the Amendment

Approve an Agreement with Yosemite Area Regional Transportation System (YARTS) Joint Powers Authority (JPA) to Continue Providing Public Transit Services, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve a Professional Services Agreement with Moore Twining Laboratories Inc. in the Not-To-Exceed Amount of $50,000 to Provide Chemical Analysis for Various Facilities Throughout the County, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve a Lease Agreement with Mariposa Preschool Cooperative, a California Non-Profit Corporation, for Use of the Woodland Community Building for Fiscal Year 2013/2014, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve the Contract for Services Agreements with Dan Wice and California Reforestation for Implementation of the Mariposa County Invasive Noxious Weed Program for FY 2013/2014, and Authorize the Board of Supervisors Chair to Sign the Agreements

Approve an Agreement with Crestwood Behavioral Health, Inc. to Provide Psychiatric Inpatient Services for Mariposa County Behavioral Health in the Not to Exceed Amount of $18,000, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve an Agreement with Ray Kapahi Dba Air Permitting Specialist, for Assistance on the Health Department's Air Pollution Grant Program, and Authorize the County Administrative Officer to Sign the Agreement

Approve Victim Witness Grant Modification and Authorize the District Attorney to Sign the Grant Modification; Approve Budget Action Transferring Funding Within the Victim Witness Budget to Reflect Anticipated Expenses through the Remainder of the Fiscal Year ($3,997)

Adopt a Resolution Endorsing an Application for the Sierra Nevada Partnership Program/County of Mariposa Greenhouse Gas (GHG) Inventory; Approve a Participation Agreement with the Sierra Business Council, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve a Lease Agreement with Kiwanis Club of Mariposa (Kiwanis Preschool), a California Non-Profit Corporation, for Use of the Darrah Schoolhouse for Fiscal Year 2013/2014, and Authorize the Board of Supervisors Chair to Sign the Lease Agreement

Approve Amendment 3 to Cooperative Agreement P12AC30157 with the National Park Service (NPS) Changing the Reimbursement Process from SF-270 Forms to the Automated Standard Application for Payment (ASAP) System; and Authorize the Board of Supervisors Chair to Sign the Amendment

Approve Amendment 4 to Cooperative Agreement P12AC30157 with the National Park Service (NPS) Increasing the Financial Assistance Amount by $117,000; and Authorize the Board of Supervisors Chair to Sign the Amendment

Approve the Fiscal Year 2012-2013 Adjusted Budget as Mariposa County's Preliminary Recommended Budget Which Will Serve as the Operating Budget Until the Adoption of the Fiscal Year 202013-2014 Final Budget in August 2013

Approve a New Area 12 Agency on Aging (A12AA) Contract Extension Proposal for Senior Meals and Transportation Programs for FY 202013-14; Authorize the Board of Supervisors Chair to Sign the Proposal and Designate the Community Services’ Director as the Designee AND Void the Previous Contract Extension Proposal for Fiscal Year 202013-14 Presented and Approved on June 11, 2013

Approve an Agreement with Caltrans for 2012/2013 Optional Federal Apportionment Exchange and State Match Program for the Regional Surface Transportation Program (RSTP) Funds, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve an Agreement with C and D's Guest Homes, Inc. to Provide Residential Inpatient Services for Mariposa County Behavioral Health in an Amount Not to Exceed $23,000, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve an Agreement with Milhous Children’s Services to Provide Intensive Youth Treatment Services for Mariposa County Behavioral Health in an Amount Not to Exceed of $53,280, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve a Two Year Lease Agreement with Mr. Thomas McHugh, Property Owner of 10549 Fiske Road Coulterville CA 95311, for the North County Sheriff’s Patrol Sub-Station, and Authorize Board of Supervisors Chair to Sign the Agreement

Authorize Entry by the Human Services Department in the 2013 California State Association of Counties (CSAC) Challenge Awards Competition and Authorize the Board of Supervisors Chair to Sign the Letter of Endorsement

PUBLIC HEARING to Adopt a Resolution Denying Appeal 202013-028, an Appeal of the Planning Directors Determination to Rescind the 2009 Authorization of Multiple Building Permits, Ken Baker and Patricia Oakander, Appellants (Hearing Continued from May 7, 2013)

Authorize the Filling of the Assistant Planner Position by Promoting a Staff Member who is Currently a Planning Technician Effective Immediately; and Authorize Recruitment and Filling of the Vacated Planning Technician Position Effective Immediately

Declare the August 31, 2013 Labor Day Fair Parade a County Sponsored Event; Approve Issuance of a County Insurance Certificate; Approve the Application for a Caltrans Encroachment Permit; and Authorize the Chairman of the Board of Supervisors to Sign a Letter for the Encroachment Permit

Approve an Agreement with Doctors Medical Center to Provide Inpatient Psychiatric Services for Mariposa County Behavioral Health in an Amount Not to Exceed $20,000, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve a Memorandum of Understanding Between the Mariposa County Probation Department and the Human Services Department to Provide Collection Services to Recover Outstanding Behavioral Health Client Account Balances; and Authorize the Director of Human Services and the Chief Probation Officer to Sign the MOU

Approve an Agreement with Mother Lode Job Training (MLJT) to Provide Assessment Services for Individuals in the CalWORKs Program in an Amount Not to Exceed $30,000, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve a Professional Services Agreement with John C. Fremont Healthcare District to Provide Medical Services to the Mariposa Adult Detention Facility and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve the Organic Program Cooperative Agreement No. 2013-0187-SA for Fiscal Year 2013/2014 with the California Department of Food and Agriculture (CDFA) and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve Nursery Inspection Cooperative Agreement No. 2013-0130-SA for FY 2013/2014 with the California Department of Food and Agriculture (CDFA), and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve the Recruitment of an Upcoming Vacancy of a Sheriff's Jail Officer Position Effective Immediately and the Subsequent Filling of the Sheriff's Jail Officer Position No Sooner Than October 1, 2013.

PUBLIC HEARING to Adopt the Current Fee Structure for County Service Area No. 1 (Road Maintenance Zones of Benefit), County Service Area No. 1-M (Lake Don Pedro Off-Season Fire Protection) and County Service Area No. 3 (Structural Fire Protection); and Authorize the Fees to be Placed on the Property Tax Roll for Fiscal Year 202013-14

Approve a Professional Services Agreement with Karen Dusek to Educate and Inform the Public of Recycling and Waste Reduction in the Not to Exceed Amount of $25,625, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve a Professional Services Agreement with Fujii Civil Engineering to Provide Consulting Services for Solid Waste and Household Hazardous Waste for Fiscal Year 202013-2014, and Authorize the Board of Supervisors Chairman and Public Works Director to Sign the Agreement

Approve Task Order Number 4 to the Master Professional Services Agreement with Provost and Pritchard in the Not-To-Exceed Amount of $65,000 to Design Improvements to the Yosemite West Sewage Treatment Plant, and Authorize the Public Works Director to Sign the Task Order

Authorize Payment to KMPI Airport and Rent-A-Car in the Amount of $3,448.50 as Reimbursement for Possessory Interest Tax on the County Airport; Approve Budget Action for Fiscal Year 2012-13 Reducing General Contingency and Transferring the Funding to the Airport Fund ($3,449) 4/5ths Vote Required

Approve the Professional Service Agreement with John LaLonde to Provide Legal Services for Mariposa County Human Services in an Amount Not to Exceed $16,000, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve the Third Amendment to an Agreement with Edna Terrell Increasing the Not to Exceed Amount by $2,900 to Provide Consulting Services for Mariposa County Human Services, and Authorize the Board of Supervisors Chair to Sign the Amendment; Approve Budget Action Transferring Funds Within the Social Services Budget to Fund the Amendment ($2,900)

Approve a Lease Agreement with Richard Roesch to Allow Human Services to Occupy the Coulterville Office Located at 5026 Broadway, Coulterville, California, in an Amount Not to Exceed $6,600 and Authorize the County Administrative Officer to Sign the Lease Agreement

Approve an Agreement with Mariposa Safe Families to Provide Parent Partner Program Services for Mariposa County Behavioral Health in an Amount Not to Exceed $52,500, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve the Statewide Exotic Pest Detection Agreement No. 2013-0047 for Fiscal Year 2013/2014 with the California Department of Food and Agriculture (CDFA), and Authorize the Board of Supervisors Chair to Sign the Agreement and CCC-307 Form

Approve First Amendment to the Contract for Services with J.K. Mortuary Services Increasing the Amount of the Contract from $10,000 to $10,432 and Authorize the Board of Supervisors Chair to Sign the Amendment

Approve the Grant Agreement for the Use of Title III Funding from the Secure Rural Schools and Community Self-Determination Act of 2000 for the Continued Funding of the Mariposa County Fire Safe Council from July 1, 2013, through June 30, 2014, in the Amount of $46,584; Authorize the Board of Supervisors Chair to Sign the Agreement

Approve the Professional Services Agreement for Use of Title III Funding from the Secure Rural Schools and Community Self-Determination Act of 2000 for the Continued Funding of the South West Interface(SWIFT) Project Coordinator from July 1, 2013, through June 30, 2014, in the Amount of $13,000; Authorize the Board of Supervisors Chair to Sign the Agreement

Allocate One Additional Full Time Account Clerk III Position to the Human Services Administration Budget Effective Immediately and Authorize the Recruitment and Filling of the Position Effective Immediately

Approve an Agreement with Joy McClure, Licensed Clinical Social Worker (LCSW) in an Amount Not to Exceed $80,000 to Provide Counseling Services as an Independent Contractor for Mental Health Clients who Have Medicare And/Or Private Insurance; and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve an Amendment to the Fiscal Year 2012-2013 Agreement with Mariposa Safe Families Increasing the Not to Exceed Amount by $6,100 to Provide Parent Partner Services for Mariposa County Human Services Wraparound Program, and Authorize the Board of Supervisors Chair to Sign the Amendment; Approve the Budget Action for Fiscal Year 2012-13 Transferring Funds Within the Wraparound Budget to Fund the Amendment ($6,100)

Approve a Professional Services Agreement with Golder Associates, Inc. for Monitoring and Reporting for the Mariposa County Landfill in the Not-To Exceed Amount of $33,861 and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve a Professional Services Agreement with Keith and Associates for Additional Structural Engineering for the Fish Camp Fire Station in the Not-To-Exceed Amount of $2,750 and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve a Standard Agreement with California Department Public Health HIV/AIDS Surveillance Grant Program for Fiscal Years 202013-2016 in the Amount of $9,000, and Authorize the Board of Supervisors Chair to Sign the Agreement and Authorize the Health Officer to Sign Amendments Subject to County Counsel's Review and Approval

Approve a Liability Claims Administration Agreement with Freese and Gianelli Claim Service in a Not to Exceed Amount of $30,000 for the Period of July 1, 2013 - June 30, 2014 and Authorize the Board of Supervisors Chair to Sign the Agreement

Review and Approve from Two Options an Agreement for Services with Dan Michael to Repair and Service the Fire Department's Self Contained Breathing Apparatus (SCBA); and Authorize the Board of Supervisors Chair to Sign the Agreement for Services

Approve Agreement Between Correct Care and Mariposa County Adult Detention Facility for Review of Medical Services Provided to Adult Detention Facility Inmates, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve the Area 12 Agency on Aging Three Month and Nine Month Contracts for Senior Meals and III-B Transportation Programs for FY 202013-14; Authorize the Board of Supervisors Chair to Sign the Contracts and Designate the Community Services’ Director as the Designee

Approve Certificates of Compliance for the Veterans Affairs Subvention Program and Medi-Cal Cost Avoidance Program for Fiscal Year 202013-2014; and Authorize the Board of Supervisors Chair to Sign the Certificates of Compliance

Approve Human Services as Grant Recipient of the Blue Shield of California Foundation Grant and Authorize the Department Head to Sign the Agreement; Approve the Budget Action for Fund 442; and Authorize the Department to Add an Allocation of and Hire an Eligibility Worker III in a Limited Term Grant Funded Position

Approve an Agreement with Value Options, Inc. for Administration of Mental Health Counseling Services for Foster Children Placed Out of County in an Amount Not to Exceed $20,000 and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve an Agreement with John Muir Behavioral Health to Provide Inpatient Psychiatric Services for Mariposa County Behavioral Health in an Amount Not to Exceed of $17,000, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve Reducing the Monthly Stipend for an Extra-Help Mental Health Clinician or Social Worker to $350 for Employees with a Masters in Social Work or a Masters of Art in Clinical Psychology; or $400 for Employees who Are a Licensed Clinical Social Worker, Have a Doctorate in Clinical Psychology, or Are a Licensed Marriage and Family Therapist

Approve the Third Amendment with Analytical Environmental Services (AES) to Increase the Compensation in the Not-To-Exceed Amount to $48,846, Extend the Term to June 30, 2014, and Authorize the Board of Supervisors Chair to Sign the Amendment

PUBLIC HEARING to Consider Zoning Amendment No. 202013-053 and Conditional Use Permit No. 202013-054. Action Includes Adopting a Resolution (To be Effective Upon the Effective Date of the Ordinance Adopting Zoning Amendment No. 202013-053) Adopting a Negative Declaration, Approving Zoning Amendment No. 202013-053, Approving the Conditional Use Permit Application; and Waiving the First Reading and Introducing an Ordinance to Amend the Mariposa County Zoning Ordinance Pursuant to Zoning Amendment No. 202013-053. the Zoning Amendment Proposes an Amendment to Section 17.16.010.A.1.B. of Mariposa County Code by Adding "…Public Stables and Arenas on Parcels of 15 Acres in Size or Greater, Where Arenas May be Used for Organized Competitive Events…" Under the Conditional Uses Section of the Rural Residential Zone. the Conditional Use Permit Proposes the Use of an Existing Arena for Organized And/Or Competitive Equestrian, Canine, and Livestock Events. Marla Kertzman and Ken Corallo, Project Applicants. Property Located at 2759 Ranchito Drive in the Don Pedro Area. APN 020-290-004

Accept Insurance Settlement and Authorize Public Works to Transfer Title of Vehicle P7780 to Liberty Mutual Insurance; Authorize the Public Works Director to Sign All Necessary Documents to Facilitate the Transfer

Approve Task Order No. One with Fujii Engineering to Provide Consulting Services for Solid Waste and Household Hazardous Waste for Fiscal Year 202013-14 in the Not-To-Exceed Amount of $16,680, and Authorize the Board of Supervisors Chair and the Public Works Director to Sign the Task Order

Authorize Public Works Solid Waste Division to Apply for the Department of Conservation (DOC) Beverage Container Recycling Grant to Expand the Community's Beverage Container Recycling Program to Include the County's Four Transfer Stations

Approve a Memorandum of Understanding (MOU) Between the United States Department of the Interior National Park Service, Yosemite National Park, to Enter into a Collaborative Relationship to Enhance the Operational Efficiencies of Each Organization and Authorize the Board of Supervisors Chair to Sign the MOU

Approve Change Order No. 2 with Howk Systems for Improvements to the Yosemite West Water System in the Amount of $18,863 for a Total Compensation of $29,863; Extend the Term of the Contract to June 30, 2014, and Authorize the Public Works Director to Sign the Change Order

Approve the Second Amendment to an Agreement with Scanning Service Corporation for Scanning Planning Department Files Extending the Term of the Agreement to November 23, 2013, and Authorize the Board of Supervisors Chair to Sign the Amendment

Approve the 2013 County Self Assessment for California's Child and Family Services Review, Authorize the Board of Supervisors Chair to Sign and the Department to Submit to the California Department of Social Services

Approve the Reclassification of an Office Assistant II Classification in the Human Services Administration Budget to an Office Assistant III and Approve the Use of the County's Title of Senior Office Assistant for the Reclassed Position, Effective September 1, 2013; Approve the Budget Action Form Transferring Funds Within the Human Services Administration Budget to Accommodate the Reclassification 4/5ths Vote Required

Approve an Agreement with the County of Merced to Provide Inpatient Psychiatric Services to Mariposa County Behavioral Health in an Amount Not to Exceed $25,000, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve the 202013-2014 District Attorney's Office Victim/Witness Program Grant Application Administered through the State of California Emergency Management Agency in the Amount of $85,195, and Authorize the District Attorney to Sign the Grant Application

Adopt a Resolution Authorizing the Solid Waste and Recycling Manager to Submit Various Grant Applications to the Department of Resources Recycling and Recovery (CalRecycle); and Execute All Documents Necessary to Secure and Implement the Grant

Approve the Program Supplement Agreement with the State of California Department of Transportation for the Safe Routes to School Project No. SR2SL 5940(109) Located on Bullion Street, and Authorize the Public Works Director to Sign the Agreement

Approve an Agreement with Mark Stephens Construction for the Permanent Restoration of the Ben Hur Road Erosion Project from P.M. 26.486 to P.M. 26.600 in the Not-To-Exceed Amount of $218,193.46, and Authorize the Public Works Director to Sign the Agreement

Approve Amended Agreement with Area 12 Agency on Aging Not to Exceed the Maximum Number of 556 Service Units at $15/Per Units for the Title III-B Transportation Program Amending the Compensation Amount to $8,344 for the Three Month (3 Mo.) Contract; Authorize the Board of Supervisors Chair to Sign the Amended Agreement; Approve the Budget Action Increasing Revenue and Appropriations in the Transit Fund to Correspond with the Amended Agreement ($754) 4/5ths Vote Required

Approve the Allocation of One Full-Time Child Support Specialist II Position in the Child Support Services Department and Authorize Filling the Position with a Promotional Recruitment Effective October 1, 2013; Approve the Elimination of One Full-Time Child Support Office Technician Allocation; and Approve Budget Action Transferring Funds Within the Child Support Budget to Accommodate the Request ($32,904)

Designate that the Method by Which Appropriation Limits Are to be Computed for the Fiscal Year 2012-13 for Each Jurisdiction is to be the Percentage Change in California Per Capita Personal Income in Conjunction with the Annual Percentage Change in the Population of Mariposa County

Approve Amendment 5 to Cooperative Agreement P12AC30157 with the National Park Service (NPS) Increasing the Financial Assistance Amount by $52,000; and Authorize the Board of Supervisors Chair to Sign the Amendment

Approve an Agreement with Kings View Corporation to Provide Telepsychiatry Services for Mariposa County Behavioral Health in an Amount Not to Exceed $282,000, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve an Agreement with Orchid Interpreting, Inc. in an Amount Not to Exceed $35,000 for Translation/Interpretation Services for Mariposa County Behavioral Health, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve an Agreement with Community Behavioral Health Center to Provide Inpatient Psychiatric Services to Mariposa County Behavioral Health in an Amount Not to Exceed $50,000, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve an Agreement with Heritage Oaks Hospital to Provide Psychiatric Inpatient Services to Mariposa County Behavioral Health in an Amount Not to Exceed $18,000, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve an Agreement with Capacity Consulting for Research of Grant Opportunities and Special Projects as Directed by the Human Services Department, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve the Class Specification of Senior Geographic Information Systems(GIS) Specialist; Set the Annual Salary Range at $52,345.28-$63,625.12; Assign the Senior GIS Specialist to the Service Employees International Union(SEIU) Bargaining Unit; Approve the Reclassification of an 80% Permanent Part-Time (PPT) Planning Technician to an 80% PPT Senior GIS Specialist Retroactive to April 1, 2013; Approve Budget Action Transferring Funding Within the Planning Budget to Accommodate the Reclassification ($53,000). Additionally: Approve the Class Specification of a GIS Specialist I/II; Set the Annual Salary Range at $45,116.64-$55,325.92; and Assign the GIS Specialist I/II to the SEIU Bargaining Unit

Approve Amendments to the Fire Chief/Emergency Planning Coordinator Class Specification; Authorize a Recruitment Effective Immediately; and Authorize Filling the Position Effective No Earlier Than January 2, 2014

Approve the Allocation of Funds from the Pedestrian Bikeway Fund for the Purchase of Land in Midpines, the Bullion Street Safe Routes to School Sidewalk Match, and the Replacement Steps for Mariposa Park Access

Adopt a Resolution Approving, Authorizing and Directing Execution of Certain Financing Documents in Connection with the 2013 Refunding Certificates of Participation (1997 County Government Center Project); and Providing for Other Matters Properly Related Thereto Including Appointment of and Approval of Agreements with Financial Advisor and Bond Counsel

Approve the First Amendment to the Contract for Services with the Mariposa County Chamber of Commerce for the Operation of the Mariposa and Coulterville Visitors' Centers Extending the Term of the Agreement to October 31, 2013, and Increasing the Not to Exceed Amount to $161,000; and Authorize the Board of Supervisors Chair to Sign the Amendment

Authorize County Counsel to Retain Wanger, Jones, Helsley PC, and Authorize the Board of Supervisors Chair to Sign a Professional Service Agreement to Represent the County of Mariposa in the Case of Richard Long V. Mariposa County Public Works Department

Approve a Grant Agreement with Mountain Valley Emergency Medical Services (EMS) Agency, for $7,931 to Accept Authority and Responsibility as the Local EMS Agency for Mariposa County for Fiscal Year 202013-2014, and Authorize the County Health Officer to Sign the Agreement

Designate the Human Services Department to Administer Child Abuse Prevention, Intervention and Treatment (CAPIT), Community Based Child Abuse Prevention (CBCAP) and Preserving Safe and Stable Families (PSSF) Funds, and Authorize the Board of Supervisors Chair to Sign the Notice of Intent for Funding Assurances for the Period of April 30, 2013 to March 26, 2014

Approve an Agreement with Tyco Integrated Security, in the Amount of $7129 for the Installation and Annual Maintenance of Security Cameras in the Treasurer - Tax Collector - County Clerk's Office and Hall of Records Entrances, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve an Agreement with Archie's Storage in the Amount of $125/mo + $25 Deposit + $5 Fee as Set Forth in the Agreement For Secure Storage Facilities Capable of Storing the Election Department Electronic Voting Machines, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve an Agreement with the Economic Development Corporation of Mariposa to Secure Consulting Services to be Provided by the Townsend Group, and Authorize the Board of Supervisors Chair to Sign the Agreement

Increase the Allocation of a 0.50 Permanent Part-Time (PPT) Mental Health Assistant I in the Behavioral Health Budget to Full Time Effective Immediately and Approve Budget Action Increasing Revenue and Appropriations in the Behavioral Health Budget, the Social Services Budget, and Transferring Appropriations in the 2011 Realignment Fund ($29,046) to Allow for the Increase in Position Allocation

Approve Revisions to the Grant from Blue Shield of California Foundation per the Grantor's request and Approve the Budget Action Transferring Appropriations Within the Blue Shield Foundation Fund to Account for the Revisions to ($47,500)

Approve Acceptance of the "Grants to Expand Substance Abuse Treatment Capacity in Adult, Juvenile and Family Drug Courts" (RFA No. TI-2013-005) in the Not to Exceed Amount of $716,848 Over a 3 Year Period, from the Federal Department of Health Services-Substance Abuse and Mental Health Services Administration (SAMHSA); Authorize the Human Services Director to Sign the Request for Funds and other Reporting Documents as Required; and Approve Budget Actions Increasing Revenue and Appropriations in the Alcohol and Drug Budget ($65,817) and Transferring Appropriations in the Realignment - Mental Health Fund ($65,817)

Approve an Agreement with Talley Oil, Inc. To Chip Seal Broncho Hollow Estates Zone of Benefit (Z94-03) in the Not-to-Exceed Amount of $55,027, and Authorize the Public Works Director to Sign the Agreement

Approve Appointing Four Persons to the Mariposa Public Utility District Board of Directors and Three Persons to the Yosemite Alpine Community Services District Board of Directors, Pursuant to Elections Code Section 10515 (a)

Rescind Layoff of Associate Civil Engineer; Reallocate this Position to the Surveyor/Engineering Budget Effective October 1, 2013; Reinstate the Incumbent's Sick Leave and Vacation Balances to October 1, 2013; Approve Budget Action Increasing Revenue and Appropriations in the Surveyor/Engineering Budget, Reducing Revenue and Appropriations in the Road Fund, and Decreasing Appropriations in the Facilities Maintenance and Interfund Transfers Budgets to Provide Funding for the Position ($67,327)

Adopt a Resolution Establishing the Tax Rate of 0.027451 (2.7451 Cents Per $100 Assessed Valuation) for the Bass Lake Elementary School District Bond in the Bass Lake Elementary/Yosemite High School Tax Rate Areas of Mariposa County

Adopt a Resolution Establishing the Tax Rate of 09103 (0.9103 Cents Per $100 Assessed Valuation) for the Yosemite High School Bond in the Bass Lake Elementary/Yosemite High School Tax Rate Areas of Mariposa County

Approve the 202013-2014 Centers for Disease Control (CDC) Public Health Emergency Preparedness (PHEP), State General Fund (GF) Pandemic Influenza, Funding Allocation Agreement No. EPO 2013-24, with the State of California Department of Public Health ($169,434), and Authorize the Board of Supervisors Chair to Sign an Agreement, and Other Documents to Secure Funding as Delineated Within the Agreement (Subject to County Counsel Review)

Approve the 202013-2014 Centers for Disease Control (CDC) Public Health Emergency Preparedness (PHEP), State General Fund (GF) Pandemic Influenza, Funding Allocation Agreement No. EPO 2013-24, with the State of California Department of Public Health ($169,434), and Authorize the Board of Supervisors Chair to Sign an Agreement, and Other Documents to Secure Funding as Delineated Within the Agreement (Subject to County Counsel Review)

Approve an Agreement with Comprehensive Addiction Programs to Provide Residential Recovery Services for Substance Abuse Clients Referred by Mariposa County Behavioral Health in an Amount Not to Exceed $12,500, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve the Allocation of an Additional Full Time Deputy Probation Officer I/II in the Community Corrections SB678 Budget; and Authorize the Probation Department to Recruit for and Fill the Position Immediately

Approve Two Professional Services Agreements with Quincy Engineering Inc. for Design Services for Bridges on Dogtown Road over Maxwell Creek (Bridge No's 40C0038, Contract No. 14-012, and 40C0039, Contract No. 14-013) in the Not-to-Exceed Amount of $166,000 for Contract No. 14-012 and $171,000 for Contract No. 14-013, and Authorize the Board of Supervisors Chair to Sign the Agreements

Approve an Agreement with Horisons Unlimited to Provide Opiate Replacement Therapy and Viral Hepatitis Testing for Substance Abuse Clients Referred by Mariposa County Behavioral Health in an Amount Not to Exceed $15,900, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve an Agreement with Community Social Advocates, Inc. to Provide Residential Recovery Services for Substance Abuse Clients Referred by Mariposa County Behavioral Health in an Amount Not to Exceed $12,500, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve an Agreement with Changing Echoes to Provide Residential Recovery Services for Substance Abuse Clients Referred by Mariposa County Behavioral Health in an Amount Not to Exceed $20,500, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve an Agreement with Alliance for Community Transformations in an Amount Not to Exceed $33,773 to Provide Transportation and Recovery Support Services for Substance Abuse Clients Referred by Mariposa County Behavioral Health, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve Agreement 2013-90316 with the State Department of Health Care Services Authorizing Mariposa County Behavioral Health to Provide Community Mental Health Services and Setting Forth Conditions and Requirements that the County Must Meet in Providing those Services, and Authorize the Human Services Director to Sign the Agreement and Any Subsequent Amendments (Subject to County Counsel Review)

Approve an Agreement with the American Indian Council of Mariposa to Provide Mental Health Services Under the Substance Abuse and Mental Health Services Administration (SAMHSA) Grant in an Amount Not to Exceed $83,722, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve Change Order No. 1 With Randy Brower Construction in the Not-To-Exceed Amount of $10,683.98 For Total Compensation of $27,869.98 For Construction/Repair of the History Center Porch; and Authorize the Public Works Director to Sign the Change Order

Approve Allocation of the State Safe Routes to School Funds; Approve Budget Action Increasing Revenue and Appropriations in the Sidewalk Projects Fund in Order to Fund the Project ($448,000) 4/5ths Vote Required

Approve the California Department of Veterans Affairs (CalVet) Special Certificate of Compliance Fiscal Year 202013-14, One Time Funding Subvention Program and Authorize the Chairman of the Board of Supervisors to the Certificate of Compliance

Approve a Professional Services Agreement with Omni-Means Engineers in an Amount Not-to-Exceed $95,000 for Engineering Services for the Design of Two Safe Routes to School Projects and Authorize the Board of Supervisors Chair to Sign the Agreement

Authorize the Public Works Director to Sign the Application for a Caltrans Encroachment Permit in Support of Closing Highway 140, Between Jones and Third Street, on December 7, 2013, at 6 P.M. for the Merry Mountain Christmas Parade, and Authorize the Board of Supervisors Chair to Sign the Letter of the Board’s Support and Approval

Approve Budget Action Reducing General Fund Contingency and Increasing Appropriations in the Board of Supervisors Budget ($6,441) and Authorize the Auditor to Pay the Mariposa Public Utility District (MPUD) for the Annexation Fees Associated with the First Baptist Church of Mariposa and County Property (Field of Dreams) 4/5ths Vote Required

Adopt a Resolution to Participate in the Anti-Drug Abuse Enforcement Team Grant Program, (Mariposa County Drug Task Force Team), Effective October 1, 2013 to September 30, 2014, and Authorize the Chief Probation Officer to Sign and Submit the Grant Application for Funding in the Amount of $84,447, and Sign the Grant Agreement with the Board of State and Community Corrections (BSCC), Including any Amendments, Modifications or Extensions Thereof, Subject to Approval as to Form by County Counsel

Approve the Air Pollution Application for Subvention Funds, the Rural District Supplemental Funds Attachment, the Request for First Disbursement Subvention Funds for Fiscal Year 202013-2014, and the 2012-2013 Year End Financial Report and Authorize the Air Pollution Control Officer to Sign the Application and Documents; Authorize the Air Pollution Control Officer to Apply and Execute Documents for the Air Pollution Subvention Program for Subsequent Four Fiscal Years, Subject to Approval as to Form by County Counsel

Approve Amendment One to the Lease Agreement with the 35-A District Agricultural Association to Allow the County Agricultural Commissioner to Lease Additional Space, and Authorize the Board of Supervisors Chair to Sign the Amendment

Approve an Agreement with the Mariposa County Arts Council for Performing Arts, Visual Arts, and Arts Resources and Education Services in the Amount of $51,000, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve the Purchase of Real Property Located at 4953 Carstens Road in Midpines (APNNumber 009-170-024) and (1) Authorize the County Administrative Officer to Execute the Purchase Agreement and Any Other Documents Necessary to Complete the Purchase; and (2) Direct the Auditor to Draw a Warrant for the Purchase Price and Escrow Costs in Accordance with the Purchase Agreement

Authorize Sheriff to Purchase a New Primary Radio System for Sheriff's Dispatch Center to Support Law Enforcement and Public Safety Activities in Mariposa County; and Approve Budget Action Transferring Funding Within the Sheriff's Budget to Allow for the Purchase of the Radio System ($55,147)

Approve an Agreement with Forensic Nurse Specialists of Central California, Inc. for Sexual Assault Examination Services for Mariposa County Sheriff's Office Investigations, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve a Grant Agreement with California Youth Connection to Provide Support Services to Child Welfare and Probation Foster Youth in an Amount Not to Exceed $5,000, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve the Cancellation of the Mariposa Safe Families Contract for the Parent Partner Program; Approve Budget Action Transferring Funding Within the Wraparound Fund and Increasing Contingency as a Result of the Contract Cancellation ($36,998) 4/5ths Vote Required

Approve an Amended Medical Malpractice Program Memorandum of Understanding (MOU) and the Medical Malpractice Extended Participation Agreement with the California State Association of Counties Excess Insurance Authority, and Authorize the Board of Supervisors Chair to Sign the Amended MOU and the Extended Participation Agreement

Approve Standard Agreement Number 2013-20332 for Immunization Assistance Program for Fiscal Year July 1, 2013, through Fiscal Year June 30, 2017, in the amount of $100,000, Authorize the Board of Supervisors Chair to Sign the Agreement, and Authorize Health Officer to Sign the Contractor's Release Form

Authorize the Fire Chief to Apply for and Accept an Additional $75,000 Under the 2012 Emergency Management Planning Grant (EMPG) Program to Purchase Additional Portable Radios to Enhance the Sheriff Department's Regional Inter-operable Communications

Approve Decade Software Company, LLC Agreement No. 20132-MAR for the Term of November 1, 2013 to June 30, 2016 for EnvisionConnect Remote Use for the Health Department, and Authorize the Board of Supervisors Chair to Sign the Agreement; Authorize the Health Officer to Sign Future Documents Associated with This Agreement Making Modifications as Needed Subject to County Counsel Review and Approval

Approve the Revised Comprehensive Agreement for 202013-2014 Centers for Disease Control (CDC) Public Health Emergency Preparedness (PHEP), State General Fund (GF) Pandemic Influenza, Funding Allocation Agreement No. EPO 2013-24, with the State of California Department of Public Health ($169,434), and Authorize the Board of Supervisors Chair to Sign an Agreement, and Other Documents to Secure Funding as Delineated Within the Agreement. Authorize Health Officer to Sign Other Amendments or Revisions as Needed, Subject to County Counsel Review and Approval

Approve an Amendment Changing the Payment Processing Language in Exhibit B of the Existing Agreement with Infant/Child Enrichment Services (ICES), and Authorize the Board of Supervisors Chair to Sign the Amendment

Approve Budget Action Reducing General Contingency and Increasing Appropriations in the Library Budget to Offset an Increase in the San Joaquin Valley Library System Consortia ($2,687) 4/5ths Vote Required

Approve an Agreement for Services with Thunder Ridge Company to Provide Snow Removal in Fish Camp and the Fish Camp Fire Station in the Not-To-Exceed Amount of $44,000, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve Allocation of the Dogtown Road Bridge Funds; Approve Budget Action Increasing Revenue and Appropriations in the County Bridge Replacement Fund in Order to Fund the Project ($204,680) 4/5ths Vote Required

Approve Task Order No. 2 with Fujii Engineering to Provide Consulting Services for Solid Waste and Household Hazardous Waste in the Not-to-Exceed Amount of $32,160 for Total Compensation of $72,840, and Authorize the Board of Supervisors Chair to Sign the Task Order

Approve a Five-Year Contract for Copy Machine Service with Spriggs, Inc., and Minolta Corporation and Authorize the Chairman of the Board of Supervisors to Sign the Contract and the Addendum to the Contract

2013-534

December 3, 2013

Approve the Community Development Block Grant Program Income Reuse Plan for the Revolving Loan Accounts

Approve the First Amendment to Contract for Services with John C. Fremont Healthcare District Extending the Term of the Contract and the Not to Exceed Amount of the Contract to $17,500; Authorize the Board of Supervisors Chair to Sign the Amendment

Approve an Operational Agreement with the California Superior Court of Mariposa County to Coordinate Support Services for Substance Abuse Clients in the Drug Court Program, and Authorize the Human Services Director to Sign the Agreement

Approve an Agreement with Clarity Social Research to Provide Evaluation Services for the Expanded Drug Court Program Conducted by Mariposa County Behavioral Health in an Amount Not to Exceed $22,000, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve Interim Rental Agreement with 35-A District Agricultural Association for Use of the Fairgrounds Facility for the Calendar Year 2014, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve an Agreement with Archie's Storage in the Amount of $53/mo + $25 Deposit + $5 Fee as Set Forth in the Agreement For Secure Storage Facilities Capable of Storing the Election Department Electronic Voting Machines and Records, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve the State and Private Forestry Grant Agreement No. 2013-0346-SF with the California Department of Food and Agriculture (CDFA) for the 2013 - 2015 Mariposa County Arundo Control and Eradication Project, and Authorize the Board of Supervisors Chair to Sign the Agreement; Approve Budget Action Increasing Revenue and Appropriations in the Agricultural Commissioner Budget to Account for the Grant ($12,538) 4/5ths Vote Required

Approve the Contract for Services Agreements with Dan Wice and California Reforestation for the Implementation of the State and Private Forestry Grant Agreement No. 2013-0346-SF with the California Department of Food and Agriculture (CDFA) for the 2013 - 2015 Mariposa County Arundo Control and Eradication Project, and Authorize the Board of Supervisors Chair to Sign the Agreements

Approve an Agreement with Mark Long Construction for the Reclamation of Two Closed Mine Sites on the Tauchen Property Between Pendola Gardens, Old Toll Road and State Highway 49 in the Amount of $58,800, and Authorize the Board of Supervisors Chair to Sign the Agreement

Approve an Agreement for Services with the Yosemite/Mariposa County Tourism Bureau in the Amount of $500,000 to Provide Marketing Services for the County, and Authorize the Board of Supervisors Chair to Sign the Agreement

Authorize the Promotion of an Assessment Recording Clerk I to an Assessment Recording Clerk II Effective January 1, 2014 and Authorize an Immediate Recruitment to Fill the Assessment Recording Clerk I Position

Reduce the Allocation of a 0.70 Permanent Part Time Public Health Nurse Position to a 0.60 Permanent Part Time Public Health Nurse Position, and Approve Budget Action Transferring Funding Within the Health Department Budget to Allow for Additional Public Health Nurse Extra-Help Hours ($2,646)

Approve Submission of the "Mental Health Services Act Triage Personnel" (SB 82) Grant Application in the Amount Not to Exceed $600,000 ($200,000 Per Year for 3 Years) to the Mental Health Services Oversight and Accountability Commission

Approve an Agreement with the California State University (CSU) Fresno Foundation Through its Social Welfare Evaluation Research and Training Center (SWERT) to Assist with the Development of the Mental Health Services Act (MHSA) Innovation Program in an Amount Not to Exceed $36,988, and Authorize the Board of Supervisors Chair to Sign the Agreement

Authorize the Human Services Department to Recruit and Fill Effective Immediately the Mental Health Assistant I Position Limited Term in the Behavioral Health Budget; the Limited Term is to Expire no later than August 8, 2014

Approve Submission of the "Mental Health Services Act Triage Personnel" (SB 82) Grant Application in the Amount Not to Exceed $600,000 ($200,000 Per Year for 3 Years) to the Mental Health Services Oversight and Accountability Commission

Approve a Professional Services Agreement with Golden Valley Engineering to Provide Construction Design Support and Inspection for the Bridgeport Fire Station in the Amount of Not-To-Exceed $25,000; and Authorize the Chair of the Board to Sign the Agreement

Approve an Agreement with Howk Systems for the Furnishing and Installation of an Influent Flow Meter for the Yosemite West Maintenance District in the Amount of $38,500, and Authorize the Director of Public Works to Sign the Agreement; Approve Budget Action Transferring Funding from the Yosemite West Utility Capital Fund to the Yosemite West Maintenance District Fund to Provide Funding for the Agreement ($38,500) 4/5ths Vote Required

Approve a Professional Services Agreement with Advanced Reliability Technologies LLC for Consulting Services for the Yosemite West Wastewater Treatment Plant in the Not-To-Exceed Amount of $25,000 and Authorize the Public Works Director to Sign the Agreement

Approve a Side Letter of Agreement with the Deputy Sheriffs' Association and the Sheriffs' Management Association to Modify Their Respective Memorandum of Understanding Effective October 1, 2013 for a Two-Year Term, and Authorize the Board of Supervisors Chair to Sign the Side Letter of Agreement

Adopt a Resolution Authorizing the County to Pay 6% of the Employer Paid Member Contributions to the California Public Employees' Retirement System for Employees in the Sheriff's Management Association and the Deputy Sheriffs' Association Effective February 1, 2014

Approve the Class Specification of Probation Technician Set the Annual Salary Range at $31,050.24-$37,741.60; Assign the Probation Technician to the Service Employees International Union(SEIU) Bargaining Unit; Approve the Reclassification of a Senior Office Assistant to a Probation Technician Retroactive to July 1, 2013; Approve Budget Action Transferring Funding Within the Probation Budget and from the Community Corrections Fund to the Probation Budget to Accommodate the Reclassification ($18,069)